MADHUR INDUSTRIES LTD.

Madhur Industries Ltd has announced its 53rd Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026. The meeting will be held at 302, Narayan Krupa Square, Off Ashram Road, Ahmedabad. The company will be distributing the Annual Report for the year 2025-26 electronically to members via email. Physical copies are dispensed with as per MCA and SEBI circulars. The cut-off date for voting rights is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes the adoption of the financial statements for the year ended March 31, 2026, and the reappointment of Mr. Keval Parikh as a Director.

Madhur Industries Ltd has announced a book closure period from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the upcoming 53rd Annual General Meeting (AGM) scheduled for September 30, 2026. The company has also set September 23, 2026, as the cut-off date for remote e-voting to determine eligible shareholders for the AGM's business. This action is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015.

Madhur Industries Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026. The meeting is scheduled to take place at 302, Narayan Krupa Square, Off Ashram Road, Ahmedabad, Gujarat, India, at 11:00 AM. The company will transact ordinary business, including the consideration and adoption of the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, along with the reports of the Board and Auditors. E-voting facilities will be provided to eligible members. The Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026, inclusive, for the purpose of the AGM.

Madhur Industries Limited announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results at a meeting held on August 14, 2026. The company operates in a single reportable segment: manufacturing of food products. The statutory auditors have issued an unmodified limited review report on these results.

Madhur Industries Limited announced the approval of its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors met on August 14, 2026, to adopt these results. The company's statutory auditors, M/s. S D P M & CO., Chartered Accountants, have issued a Limited Review Report on these results. The trading window, which was closed from July 1, 2026, will reopen on August 17, 2026, 48 hours after the results declaration.

Madhur Industries Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the standalone un-audited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business with the chair's permission. Concurrently, the company has implemented a trading window closure from July 01, 2026, which will remain shut for insiders until 48 hours after the financial results are declared, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Madhur Industries Ltd has announced the closure of its trading window for all designated persons, effective from the start of business hours on Wednesday, July 01, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will remain shut until 48 hours after the un-audited standalone financial results for the first quarter ended June 30, 2026, are submitted to the stock exchanges. The specific date for the board meeting to approve these results will be communicated separately. Designated persons have been advised against trading in the company's securities during this period.

Madhur Industries Ltd is exempt from filing Regulation 23(9) Disclosure of Related Party Transaction on a consolidated basis to BSE under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. As of March 31, 2026, the company's paid-up equity share capital and net worth do not exceed ₹10 crore and ₹25 crore respectively, meeting the criteria for exemption under Regulation 15(2) of SEBI guidelines.

Madhur Industries Ltd. reports standalone audited financial results for Q4 and year ending March 31, 2026. The Board of Directors approved the results on May 30, 2026. The company reported a net loss of ₹1.97 Lacs for the quarter ended March 31, 2026, compared to a net profit of ₹186.32 Lacs for the year ended March 31, 2026.

Madhur Industries Ltd. announced its FY26 and Q4 results on May 30, 2026. The Board of Directors approved the standalone audited financial results for the fourth quarter and financial year ended March 31, 2026. M/s. SD P M & CO., Chartered Accountants, issued an audit report with an unmodified opinion. The trading window, closed from April 1, 2026, will reopen after 48 hours from the declaration of results, i.e., on June 2, 2026. The company reported a net loss after tax from business operations of ₹1.97 Lacs for the year ended March 31, 2026.